This company is commonly known as Unifrax Europe Holdings Limited. The company was founded 20 years ago and was given the registration number 04871772. The firm's registered office is in ST HELENS. You can find them at Mill Lane, Rainford, St Helens, Merseyside. This company's SIC code is 70100 - Activities of head offices.
| Name | : | UNIFRAX EUROPE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04871772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 23 January 2020 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 18 March 2024 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 January 2014 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 30 June 2019 | Active |
| One, Colonial Road, Manchester, United States, 06042 | Director | 30 December 2022 | Active |
| 7 Vicarage Close, Lathom, Ormskirk, L40 6LD | Secretary | 19 August 2003 | Active |
| Mill Lane, Rainford, St Helens, WA11 8LP | Secretary | 13 May 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 August 2003 | Active |
| Mill Lane, Rainford, St Helens, WA11 8LP | Director | 14 February 2012 | Active |
| Mill Lane, Rainford, St Helens, WA11 8LP | Director | 01 August 2017 | Active |
| 6146 Highgrove Park, Clarence, New York, Usa, | Director | 19 August 2003 | Active |
| Mill Lane, Rainford, St Helens, WA11 8LP | Director | 26 May 2005 | Active |
| Via Selasca 15, Verbania, Italy, | Director | 01 January 2004 | Active |
| Mill Lane, Rainford, St Helens, WA11 8LP | Director | 19 August 2003 | Active |
| Mill Lane, Rainford, St Helens, WA11 8LP | Director | 19 August 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 August 2003 | Active |
| Unifrax Luxembourg Ii Sarl | ||
| Notified on | : | 18 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | N/A, 20 Rue De La Poste, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
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